Board meeting on 15 October 2026 to consider September-quarter unaudited results

5paisa Capital has informed BSE and NSE that its Board of Directors will meet on Thursday, October 15, 2026.

Fri 9 Oct 2026

Board meeting date

Thursday, October 15, 2026

Agenda

Consolidated and Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2026

Trading window

closed for all Designated Persons and their immediate relatives until 48 hours after the results are declared

What the company has informed the exchanges

5paisa Capital Limited has told BSE and NSE that a meeting of its Board of Directors is scheduled to be held on Thursday, October 15, 2026.

What the Board will consider

• The Consolidated and Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2026, referred to in the update as the "Financial Results".
• Any other business matter, with the permission of the Chair.

Trading window

Further to an earlier intimation dated September 29, 2026, the Trading Window for dealing in the securities of the company will remain closed for all Designated Persons and their immediate relatives until 48 hours after the declaration of the Financial Results.

What this means for retail investors

• This is a notice that fixes the date of the Board meeting; it tells you when the company's results for the July-September 2026 quarter and the first half of the financial year will be taken up for approval and declaration.
• The results are described as unaudited, which is the usual form for quarterly and half-yearly numbers.
• Both standalone and consolidated results are on the agenda, so the numbers will cover the company on its own as well as along with its subsidiaries.

Points to note

• The trading window restriction applies to Designated Persons and their immediate relatives, and runs until 48 hours after the Financial Results are declared.
• The actual figures will become known when the Board approves and the company declares the results.

In short

A routine prior intimation setting the date of the Board meeting that will consider the company's quarterly and half-yearly unaudited financial results.

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